The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Ramesh Dalsukhbhai

    Related profiles found in government register
  • Shah, Ramesh Dalsukhbhai
    British

    Registered addresses and corresponding companies
    • 1 Seymour Close, Nugents Park, Hatch End, Middlesex, HA5 4SB

      IIF 1 IIF 2
  • Shah, Ramesh Dalsukhbhai
    British company director born in May 1960

    Registered addresses and corresponding companies
    • 1 Seymour Close, Nugents Park, Hatch End, Middlesex, HA5 4SB

      IIF 3 IIF 4
  • Shah, Ramesh Dalsukhbhai

    Registered addresses and corresponding companies
    • 1 Seymour Close, Nugents Park, Hatch End, Middlesex, HA5 4SB

      IIF 5
  • Shah, Paresh Dalsukhbhai
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 631, The Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom

      IIF 6 IIF 7 IIF 8
    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 9 IIF 10
  • Mr Paresh Dalsukhbhai Shah
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 11
    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    SHASONIC CENTRES LIMITED - 2012-02-21
    UNIQUE CENTRES LIMITED - 2003-05-30
    SHASONIC COMPUTERS LIMITED - 1994-05-17
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 6 - Director → ME
  • 2
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,079 GBP2023-10-31
    Officer
    2017-03-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,604 GBP2023-10-31
    Officer
    2018-04-26 ~ now
    IIF 9 - Director → ME
  • 4
    631 The Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 8 - Director → ME
Ceased 5
  • 1
    SHASONIC CENTRES LIMITED - 2012-02-21
    UNIQUE CENTRES LIMITED - 2003-05-30
    SHASONIC COMPUTERS LIMITED - 1994-05-17
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-01-18 ~ 2001-01-08
    IIF 2 - Secretary → ME
  • 2
    SHASONIC UK LIMITED - 2012-02-21
    UNIQUE SOUND (WATFORD) LIMITED - 2005-11-15
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1993-11-04 ~ 2001-01-08
    IIF 1 - Secretary → ME
  • 3
    JAMES SHANKLIN SPORTS (WEST END) LIMITED - 2003-05-30
    JAMES SHANKLIN WEST END SPORTS LIMITED - 1983-06-02
    HILLBRAID LIMITED - 1983-04-28
    Linksway House, 38 Linksway, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    584,118 GBP2024-03-31
    Officer
    2001-04-02 ~ 2010-08-19
    IIF 4 - Director → ME
  • 4
    UNIQUE TCR LIMITED - 2005-06-24
    SHASONIC PHOTOGRAPHIC LIMITED - 1994-05-17
    Linksway House, 38 Linksway, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,585,029 GBP2023-12-31
    Officer
    2010-08-19 ~ 2017-06-13
    IIF 7 - Director → ME
    1996-11-14 ~ 2010-08-19
    IIF 3 - Director → ME
    1993-01-18 ~ 2001-01-08
    IIF 5 - Secretary → ME
  • 5
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,604 GBP2023-10-31
    Person with significant control
    2018-04-26 ~ 2018-04-26
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.